Piedmont Friends Fellowship Representative Body Meeting March 15, 2015 1:00 Friends Meeting, Greensboro, NC Attending John Hunter Linda Hunter Micah Barnhill-Wright Marian Beane Martin Doherty Karen Garraputa Virginia Driscoll Carol Cothern Debbie Parvin Joan Tillotson John Cardarelli Karen McKinnon Tom Kagan Gedd Rigler Doris Wilson Mike Johnson Jeff Brown Eric Evans Meeting Charlotte Charlotte Fancy Gap Friendship Salem Creek Hillsborough Worship Group Raleigh Davidson Upstate Upstate Chapel Hill Central Philadelphia / FGC The meeting opened after a period of silent worship. Friends had no comments on the Minutes of the Representative Body Meeting on January 23, 2015. PFF Listserv Micah Barnhill-Wright is the contact for updates to the listserv. Friends reviewed the current list and provided updates in his presence. Treasurer s Report Tom Kagan reported that total cash and bank accounts amounted to $18,903.08 as of 2/28/2015. There were no outflows of cash prior to the annual meeting. Revenue since January, not including the annual retreat, increased by $800 from member meeting donations. A report is attached. Regarding expenses for PFF, the process for scholarships is the following. A Monthly Meeting clerk or PFF representative contacts PFF to request a scholarship to attend FGC for $150 for individual and $200 for families. Karen Garraputa will create a form for requesting a scholarship. Meetings may contribute additional support if they wish. 1
Eric Evans pointed out the current scholarship policy on the FGC website and recommended conveying the information to Monthly Meetings. Registration begins April 1. First time attenders need to apply early for available grants. At FGC, Traci Hjelt Sullivan is moving to the position of Associate Secretary for Development and Interpretation. Ruth Reber will be the new FGC Gathering Coordinator. Friends agreed that a budgeting process will be important to clarify and plan expenses and revenues this year in anticipation of PFYM beginning a budgeting process as early as next year. Friends agreed to continue to keep a balance in PNC Bank considering its decision to divest in all mountain top removal projects. The Clerk will notify PNC Bank. Report of the Piedmont Friends Yearly Meeting Marian Beane reported that the Yearly Meeting is established with the first meeting having taken place on March 14, 2015. An ad hoc working group on peace and social concerns is underway. The Interim Meeting (PFYM representatives) is scheduled to meet on May 2. Marian Beane thanked PFF for its formation work and care for the process. A report is attached. The Yearly Meeting Formation Committee reported that its work is complete and recommends that the Formation Committee be laid down. PFF approved the recommendation. PFF Member Meetings and Worship Groups Tom Kagan of Raleigh Friends Meeting reported that the Laurinburg Worship Group has been laid down. Ashe County Worship Group has not responded to inquiries by the Clerk. The Clerk will remove Laurinburg and Ashe County from the list of PFF member meetings and worship groups. The total membership in PFF is now 17 meetings and worship groups. The Directory the needs to be updated. Regional Youth Ministries Committee (PFF and NCYMC) John Hunter reported that the plan is to establish a cooperative committee, to be clerked by Andrew Wright. He plans to report to PFF in the fall. The current focus is middle school aged youth. Review of Annual Meeting Just Concluded Youth concerns were expressed in its Epistle read to the Annual Meeting, including appreciation of their own time but also the intergenerational sessions such as those held yesterday by AFSC and Quaker House. Saturday dinner numbers were greater than expected. There were attendees from PFYM who stayed for dinner. There are implications for registration. The rates need a review. For example, a sliding scale has been applied by FGC that makes it affordable for all and enables generosity. 2
The interest meetings lengthened the day. The teens found that the bonfire conditions were cold. Drummers set up inside due to wet grass. For next year, it would be beneficial to have an alternative plan to account for weather conditions for the evening fellowship. Friends need to review the evening fellowship in the context of the full program. Food was great and the Friday evening games were much enjoyed. Representatives solicited comments and discussed future planning of the weekend. High school students had SATs on Saturday (consider for next year). coffee time is 10:30 on First Day; there is concern about disrupting that. Hospitality worked well for the few Friends who took advantage of it. Karen will send out letters to thank for Friends hospitality. The count of Friends registered for the retreat by Meeting/Worship Group: Meetings/Worship Groups Chapel Hill 18 Charlotte 17 Croatan 1 Davidson 1 26 Fancy Gap 7 Fayetteville 3 Friendship 5 10 Raleigh 10 Salem Creek 8 Spring 1 Upstate 2 Traveling Friends 2 Total 111 Naming Members of a New Nominating Committee The Representative Body approved naming Karen McKinnon and Virginia Driscoll to the Nominating Committee. The Clerk will contact Gini Emigh to determine if she is willing to be named to the Nominating Committee. Traveling Minutes The PFF Representative Body endorsed a traveling minute from Middlebury Friends Meeting (Vermont) for Mary Kay Glazer with appreciation for her presence this weekend. The Representative Body endorsed a traveling minute from Philadelphia Central Meeting for Eric Evans, with appreciation for his participation in the PFF retreat. Future Meeting Dates Friends considered quarterly meeting days in coordination with the PFYM Interim 3
Meeting schedule. This will be considered further during the next Representative Body Meeting. Friends are reminded that member meetings may have up to three PFF representatives. Saturdays are scheduled for now. June 6, 2015, Raleigh (Saturday) August 22, 2015, TBA November 7, 2015 TBA (Saturday, Fall Retreat) January 16, 2016 TBA March 11-13, 2016 () Spring Retreat and Annual Meeting The meeting closed with worship. Jeff Brown Recording Clerk Attachments Report of the Yearly Meeting 15 th of Third Month, 2015 Piedmont Friends Yearly Meeting held its first annual session on the 14 th of Third month, 2015 with 76 Friends in attendance. There was a true sense of joy and anticipation for the opportunities that this new yearly meeting can provide for strengthening the spiritual life of meetings, strengthening our service and witness in the world and connecting with the broader body of Friends. Out of worship a member of each affiliated meeting read their meeting s minute on affiliation. Those meetings include: Chapel Hill, Charlotte, Fancy Gap,, Salem Creek, Raleigh and Upstate Worship Group. Yearly Meeting received reports & recommendations from the ad hoc Yearly Meeting committee that has been meeting with the yearly meeting formation committee during this past year. Yearly Meeting approved three documents that provide guidance for the yearly meeting. These include: The (1) Vision Statement& Core Elements, (2) the PFF/PFYM Relationship, and (3) Policy & Practice Handbook (draft). The latter document provides for three officers including: presiding clerk, assistant providing clerk and recording clerk. Session approved the slate of officers that was brought forward by the yearly meeting ad hoc nominating committee as follows: Marian Beane, presiding clerk (2 years), John Cardarelli, assistant presiding clerk (1 year) and Julie Stafford, recording clerk (1 year). Finally Yearly Meeting approved preparation of an epistle informing Friends everywhere about the establishment of Piedmont Friends Yearly Meeting and the spirit of its first session that was held in coordination with Piedmont Friends Fellowship s annual weekend retreat. Interim Meeting is the representative body of the Yearly Meeting and will meet 3 or 4 times during the year. Its task and charge is to further the work of the yearly meeting between annual sessions. All affiliated meetings are asked to appoint up to three representatives. Individuals from any of the PFF meetings are also invited to participate in Interim Meeting and other yearly meeting programs as they are led. Interim Meeting will hold its first session on Saturday, May 2 nd. PFF can expect to receive regular reports from the Yearly Meeting and Interim Meeting in particular as we our mutual relationship and shared visions. Report prepared by Marian Beane, clerk Piedmont Friends Yearly Meeting. ----------------------------------------------------------- 4
PFF Treasurer s Report by Tom Kagan 5